BODEGAS CASTRESANA SL
Hoja LO2061· NIF B26185306
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castresana Ruiz Juan Antonio
Legal information
Legal information for BODEGAS CASTRESANA SL
Activity
BODEGAS CASTRESANA SL is a Sociedad Limitada (SL) with its registered office in Tirgo (La Rioja). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 4 filings for this company, from 22 August 2013 to 1 September 2014, across 3 distinct types of filing.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Castresana Ruiz Juan AntonioSince 14/08/2013Administrador Único
Former
- Castresana Ruiz Jose ManuelCeased on 14/08/2013Administrador Mancomunado
Authorised representatives
Current
- Castresana Elizondo HectorSince 21/08/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/09/2014· Registered 21/08/2014· I/A 7
- Ceses/DimisionesPublished 22/08/2013· Registered 14/08/2013· I/A 6
- NombramientosPublished 22/08/2013· Registered 14/08/2013· I/A 6
- Modificaciones estatutariasPublished 22/08/2013· Registered 14/08/2013· I/A 6
Changes
- 22/08/2013Modificaciones estatutarias
Timeline (BORME)
- 01/09/2014#2951410Nombramientos
BODEGAS CASTRESANA SL. Nombramientos. Apoderado: CASTRESANA ELIZONDO HECTOR. Datos registrales. T 426 , F 140, S 8, H LO 2061, I/A 7 (21.08.14).
- 22/08/2013#2424050Ceses/DimisionesNombramientosModificaciones estatutarias
BODEGAS CASTRESANA SL. Ceses/Dimisiones. Adm. Mancom.: CASTRESANA RUIZ JOSE MANUEL;CASTRESANA RUIZ JUAN ANTONIO. Nombramientos. Adm. Unico: CASTRESANA RUIZ JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Elaboración de vinos — are listed together.